Description
Professional Summary I served 27+ years in law-enforcement, which covered wide facets of interactions in financial crimes, organized crime, transnational crime organizations, drug cartel rings, human trafficking, and a host of other endemic elements. I am a highly organized and detail- oriented anti-money laundering subject matter expert (SME) who spent 10 of the 27+ tenured years in law-enforcement, as an undercover money laundering operative. Most of which, encompassed policing one of this nations' most clandestine and notorious regions: South Florida, most notably Miami. My experiences and training have equipped me with thorough informative solutions to the changing complexities in the Anti Money Laundering global environment. To enhance my expertise, I am continually learning and developing information and strategies related to Anti Money Laundering and financial crimes. Professional Experience Highlights Anti-Money Laundering Subject Matter Expert and Author 2015 to present * Provide consultative and other leadership services related to all aspects of Anti Money Laundering * Author: AML Courses/Publications Coral Gables Police Department, Miami Dade County Florida January 1988 to 2015 - Retired * Tactical Technology Crime Unit o The agency's frontline authority on subversive groups, hackers, cyber security issues and underground movements. Dealt with data breaches, data analytics, linkage, link chart analysis, procuring and beta testing I.T. related software and products from outside vendors for the sole purpose of the agency and various Miami Dade County wide initiatives (population 2.6 million). o Included, the securing of decommissioned military items, creating an I.T based in motion router system for a 160 fleet system, a crime predictive analytic system that can integrate with existing CAD software, and a city wide Automatic License Plate Reader system that would interface with the other 28 municipalities of Miami Dade County. * Detective for 10 years in the Vice Intelligence Narcotics Unit (VIN) o Detached to Federal and Local Drug task forces o Heavy concentration on major Narcotic and Money Laundering cases - undercover operative o A principal component in national record setting cash seizure of 22 million dollars - total amount of cash seizures, not including property, nearly 90 million * Plain Clothes Street Crime Unit * Coral Gables SWAT team (secondary position on the entry team) * Auxiliary Coral Gables Marine Patrol Officer * Uniformed Police Officer * City of Coral Gables, Florida Police Officer * Honors/Commendations: o Sworn U.S Customs Officer o Sworn Broward County Florida Deputy o Miami Dade County Officer of the month, June 1991 o Coral Gables Officer of the month, June 1991 Email: launderingmoney@aol.com Cell: 305-992-2809 Michael Hearns
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